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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Zain Iqbal
    Individual (811 offsprings)
    Insolvency
    2023-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Keivom, Margaret Thang Moy
    Designer born in October 1963
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Ms Margaret Thang Moy Keivom
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Awan, Tim Suhail
    Manager born in March 1968
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Awan, Tim Suhail
    Manager
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Tim Suhail Awan
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 5
    Awan, Mehreen
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAWI LIMITED

Period: 2000-12-12 ~ 2025-04-07
Company number: 04123122
Registered name
MAWI LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28
Dissolved on 2025-04-07
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Fixed Assets
49,033 GBP2020-12-31
Current Assets
79,075 GBP2020-12-31
Creditors
Amounts falling due within one year
-214,734 GBP2021-12-31
-272,300 GBP2020-12-31
Net Current Assets/Liabilities
-214,734 GBP2021-12-31
-193,225 GBP2020-12-31
Total Assets Less Current Liabilities
-214,734 GBP2021-12-31
-144,192 GBP2020-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
-264,734 GBP2021-12-31
-194,192 GBP2020-12-31
Equity
-264,734 GBP2021-12-31
-194,192 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31

  • MAWI LIMITED
    Info
    Registered number 04123122
    Hunter House 109 Snakes Lane, Woodford Green, Essex IG8 0DY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2025-04-07 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.